TISA LOGISTICS SL

Hoja GI67271· NIF B55371041

VigenteGirona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
900 000,00 €
Incorporation :
14/04/2020
Director :
TRANSPORTES INTERCOMARCALES SA

Legal information

Legal information for TISA LOGISTICS SL

NIF
Hoja registral
IRUS1000218292683
Legal formSociedad Limitada (SL)
Share capital900 000,00 €
Incorporation date14/04/2020
LocalityPalol de Revardit
Register referenceTomo 3285 · Folio 3 · Hoja GI67271
StatusVigente

Activity

TISA LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Palol de Revardit (Girona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 14 April 2020. The Spanish commercial register has published 5 filings for this company, from 14 April 2020 to 16 July 2020, across 3 distinct types of filing. Its registered share capital is 900 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por vía terrestre nacional e internacional, así como todo tipo de transporte intermodal. Actividades auxiliares del transporte (agencia, almacenista, distribuidor, transitario, operador logístico).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

TRANSPORTES INTERCOMARCALES SA100 %

Legal entity · since 14/04/2020

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 16/07/2020· Registered 09/07/2020· I/A 3
  2. NombramientosPublished 16/07/2020· Registered 09/07/2020· I/A 2
  3. ConstituciónPublished 14/04/2020· Registered 01/04/2020· I/A 1
  4. Declaración de unipersonalidadPublished 14/04/2020· Registered 01/04/2020· I/A 1
  5. NombramientosPublished 14/04/2020· Registered 01/04/2020· I/A 1

Changes

  1. 14/04/2020Declaración de unipersonalidad

    TRANSPORTES INTERCOMARCALES SA

Capital · events

  1. 14/04/2020Constitución
    Initial capital: 900 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/07/2020#5950677
    Nombramientos
    TISA LOGISTICS SL. Nombramientos. Apo.Manc.: GERARD BADOSA MARISCH;MARTA BADOSA MARISCH. Apo.Man.Soli: EDUARD BADOSA MARISCH. Datos registrales. T 3285 , F 3, S 8, H GI 67271, I/A 3 ( 9.07.20).
  2. 16/07/2020#5950676
    Nombramientos
    TISA LOGISTICS SL. Nombramientos. Apoderado: MARIA PILAR MARISCH FERRES. Datos registrales. T 3285 , F 2, S 8, H GI 67271, I/A 2 ( 9.07.20).
  3. 14/04/2020#5868046
    ConstituciónDeclaración de unipersonalidadNombramientos
    TISA LOGISTICS SL. Constitución. Comienzo de operaciones: 12.03.20. Objeto social: El transporte de mercancías por vía terrestre nacional e internacional, así como todo tipo de transporte intermodal. Actividades auxiliares del transporte (agencia, al…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR VEINAT BANYETA NOVA 17 (PALOL DE REVARDIT), Palol de Revardit, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector